1
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (6 parents)
Officer
1993-08-31 ~ now
IIF 23 - Director → ME
2
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (7 parents)
Officer
1993-08-31 ~ now
IIF 17 - Director → ME
3
ANTLER LAND LIMITED - now
WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
SGE GROUPE LIMITED
- 2001-04-19
02280526FLIGHT PROPERTY (BRADMEAD) LIMITED
- 1998-06-25
02280526 Portland House, Park Street, Bagshot, Surrey
Dissolved Corporate (24 parents)
Officer
1996-03-06 ~ 2001-03-22
IIF 12 - Director → ME
4
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
~ 1998-11-18
IIF 11 - Director → ME
2001-06-06 ~ now
IIF 21 - Director → ME
5
CRISPIN & BORST RETIREMENT HOMES LIMITED
00610766 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
2002-01-04 ~ now
IIF 8 - Director → ME
6
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
1993-04-28 ~ now
IIF 4 - Director → ME
7
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (29 parents)
Officer
1993-05-14 ~ 2005-12-06
IIF 6 - Director → ME
8
KITSON'S INSULATION CONTRACTORS LIMITED
00838733 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2000-03-30 ~ 2005-12-06
IIF 16 - Director → ME
9
NORWEST HOLST CIVIL ENGINEERING LIMITED
00928569 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
1997-11-17 ~ now
IIF 5 - Director → ME
10
NORWEST HOLST GROUP ADMINISTATION LIMITED
00187108 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (6 parents)
Officer
1993-08-31 ~ now
IIF 20 - Director → ME
11
NORWEST HOLST NOMINEES LIMITED
- now 01352868DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1993-08-31 ~ 2005-12-06
IIF 9 - Director → ME
12
NORWEST HOLST SOIL ENGINEERING LIMITED
00980795 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
1993-04-26 ~ 2005-12-06
IIF 2 - Director → ME
13
OTV BIRWELCO LIMITED - now
OTV-BIRWELCO LIMITED - 1996-01-05
GENERAL WATER PROCESSES LIMITED
- 1996-01-01
02418965WATER PROCESSES LIMITED - 1989-12-21
SEALMID LIMITED - 1989-11-01
1st Floor North, 2 Dukes Meadow, Bourne End, England
Active Corporate (33 parents, 2 offsprings)
Officer
1993-07-07 ~ 1995-07-01
IIF 7 - Director → ME
14
STOREPOINT LIMITED - now
NORWEST HOLST LIMITED - 2009-01-28
STOREPOINT LIMITED
- 2009-01-07
01434332 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1993-08-31 ~ 2005-12-06
IIF 18 - Director → ME
15
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2002-01-04 ~ now
IIF 22 - Director → ME
16
VINCI AIRPORTS U.K. - now
VINCI AIRPORTS U.K. LIMITED
- 2010-03-15
04267959 30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2001-08-09 ~ 2010-02-25
IIF 13 - Director → ME
17
VINCI CONSTRUCTION HOLDING LIMITED - now
SOGEA HOLDINGS (UK) LIMITED
- 2022-02-24
03365601 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents, 30 offsprings)
Officer
1997-05-19 ~ 2005-12-06
IIF 3 - Director → ME
1997-05-19 ~ 2005-05-16
IIF 24 - Secretary → ME
18
VINCI FLEET SERVICES LIMITED
- now 01733675N H FLEET SERVICES LIMITED
- 2002-01-07
01733675NORWEST HOLST PLANT LIMITED - 1990-03-01
SANMILL LIMITED - 1983-07-19
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
1994-08-08 ~ 2005-12-06
IIF 14 - Director → ME
19
VINCI LIMITED - now
VINCI PLC
- 2024-10-09
00737204 04269126, 04269095, 01032209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORWEST HOLST GROUP PLC
- 2002-01-07
00737204 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (38 parents, 17 offsprings)
Officer
1993-04-29 ~ 2008-12-31
IIF 19 - Director → ME
20
VINCI PROJECT DEVELOPMENT LIMITED - now
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1997-07-01 ~ 1999-11-01
IIF 10 - Director → ME
21
VINCI UK DEVELOPMENTS LIMITED - now
VINCI INVESTMENTS LIMITED - 2016-02-17
VINCI FACILITIES MANAGEMENT LIMITED
- 2001-09-05
00646908NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED
- 2000-07-18
00646908KM GROUP HOLDINGS LIMITED
- 1998-10-21
00646908CONREN LIMITED - 1990-02-06
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (30 parents, 5 offsprings)
Officer
1993-08-31 ~ 2005-12-06
IIF 15 - Director → ME
22
WEYBRIDGE LAND AND PROPERTIES LIMITED - now
SOGEA PROPERTIES (U.K.) LIMITED
- 2001-04-19
00985162NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
Knightway House, Park Street, Bagshot, England
Active Corporate (37 parents, 9 offsprings)
Equity (Company account)
-15,098 GBP2024-03-31
Officer
1993-12-16 ~ 2001-03-22
IIF 1 - Director → ME